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F1 ACOUSTICS COMPANY LIMITED

Company number 08113982

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2017 CH01 Director's details changed for Mr Robert James Miller on 22 August 2017
02 Aug 2017 SH03 Purchase of own shares.
24 Jul 2017 CH01 Director's details changed for Mr Robert James Miller on 26 May 2016
24 Jul 2017 PSC01 Notification of Rupert Francis Lewis Burton as a person with significant control on 6 April 2016
24 Jul 2017 PSC01 Notification of Robert James Miller as a person with significant control on 6 April 2016
19 Jul 2017 CH01 Director's details changed for Mr Rupert Francis Lewis Burton on 30 May 2017
19 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
11 Apr 2017 TM01 Termination of appointment of Matthew James Bate as a director on 31 March 2017
11 Apr 2017 TM01 Termination of appointment of Sam James Liston as a director on 31 March 2017
14 Mar 2017 AAMD Amended total exemption full accounts made up to 30 June 2016
24 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 6
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 6
17 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 6
11 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
21 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted